About

Registered Number: 04219054
Date of Incorporation: 17/05/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR,

 

Based in Bucks, Serendipity 2 Ltd was founded on 17 May 2001, it's status at Companies House is "Active". The company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLOOD, Hayley Louise 11 November 2005 - 1
KANE, Vivienne Frances 17 May 2001 24 September 2001 1
Secretary Name Appointed Resigned Total Appointments
FLOOD, Peter Michael 17 May 2001 25 September 2001 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
PSC07 - N/A 29 April 2020
PSC07 - N/A 29 April 2020
AA - Annual Accounts 09 March 2020
CS01 - N/A 17 May 2019
AA - Annual Accounts 28 February 2019
PSC01 - N/A 29 May 2018
PSC01 - N/A 29 May 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 08 February 2018
CS01 - N/A 25 May 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 25 February 2016
AD01 - Change of registered office address 09 December 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 01 March 2011
AD01 - Change of registered office address 19 October 2010
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 03 June 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 23 May 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 25 June 2007
AA - Annual Accounts 09 March 2007
363a - Annual Return 24 May 2006
AA - Annual Accounts 28 March 2006
288a - Notice of appointment of directors or secretaries 01 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 05 November 2004
363s - Annual Return 27 May 2004
AA - Annual Accounts 27 February 2004
363s - Annual Return 01 June 2003
AA - Annual Accounts 26 October 2002
363s - Annual Return 18 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 2002
288b - Notice of resignation of directors or secretaries 18 October 2001
288a - Notice of appointment of directors or secretaries 04 October 2001
288b - Notice of resignation of directors or secretaries 04 October 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
287 - Change in situation or address of Registered Office 06 June 2001
288b - Notice of resignation of directors or secretaries 06 June 2001
288b - Notice of resignation of directors or secretaries 06 June 2001
NEWINC - New incorporation documents 17 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.